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COUNCIL MINUTES JULY 26, 2004 <br />FINAL MINUTES <br />NOT APPROVED BY A MAJORITY OF COUNCIL (SEPTEMBER 13, 2004) <br />• 96 <br />97 PUBLIC SERVICES DEPARTMENT REPORT, RICK DEGARDNER <br />98 <br />99 There was none. <br />100 <br />101 COMMUNITY DEVELOPMENT DEPARTMENT REPORT, MICHAEL GROCHALA <br />102 <br />103 A. Consideration of FIRST READING of Ordinance No. 03-04, Vacating Drainage and <br />104 Utility Easements and Accepting New Easements, Lot 2, Block 1, Oak Brook Peninsula, <br />105 Jim Studenski <br />106 <br />107 Councilmember Dahl moved to continue the public hearing for the FIRST READING of Ordinance <br />108 No. 03-04 to the August 9, 2004 City Council Meeting. Councilmember Reinert seconded the <br />109 motion. <br />110 <br />111 Motion carried unanimously. <br />112 <br />113 B. Consideration of SECOND READING of Ordinance No. 20-04, Offering Sale of <br />114 Property to Legacy Holdings Lino Lakes, LLC, Mary Divine <br />115 <br />116 Community Development Director Grochala summarized the Staff report, indicating Staff <br />117 recommends approval. <br />• <br />118 <br />119 Councilmember Reinert clarified the property was being sold for $4.50 per square foot. <br />120 <br />121 Councilmember Reinert moved to approve the SECOND READING of Ordinance No. 20-04 offering <br />122 the sale of property to Legacy Holdings Lino Lakes, LLC. Councilmember Dahl seconded the <br />123 motion. <br />124 <br />125 Motion carried. Councilmember Reinert voted yea. Councilmember Dahl voted yea. <br />126 Councilmember Carlson voted yea. Mayor Bergeson voted yea. <br />127 <br />128 Ordinance No. 20-04 can be found in the City Clerk's office. <br />129 <br />130 C. Consideration of Resolution No. 04-111, Authorizing Execution of Anoka County Solid <br />131 Waste Agreement, Marty Asleson <br />132 <br />133 Community Development Director Grochala presented the Staff report, indicating Staff recommends <br />134 approval. <br />135 <br />136 Councilmember Carlson moved to adopt Resolution No. 04-111 authorizing Execution of Anoka <br />137 County Contract #2003-0246, Agreement for Residential Recycling Program. Councilmember <br />138 Reinert seconded the motion. <br />139 <br />140 Motion carried unanimously. <br />• <br />141 <br />142 Resolution No. 04-111 can be found in the City Clerk's office. <br />3 <br />